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Violation Tracker Summary for Offense Group

Offense Group: consumer-protection-related offenses
Penalty Total since 2000$148,353,838,325
Number of Penalty Records: 25,181
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$44,251,859,04278
Wells Fargo$11,542,492,25260
JPMorgan Chase$8,619,119,17863
Meta Platforms Inc.$5,840,065,0548
Citigroup$4,383,536,46040
Volkswagen$4,100,012,0006
Ocwen Financial$2,547,342,77236
Dominion Energy$2,528,657,1826
Navient$2,056,307,3047
Alphabet Inc.$1,767,975,00023

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
All-Clad Metalcrafters LLCGroupe SEBhousewares and home furnishingsconsumer protection violation2023private lawsuit-federal$6,500,000
Alterra Mountain CompanyAlterra Mountain Companyentertainmentconsumer protection violation2023private lawsuit-federal$20,000,000
Ambit Energy Holdings LLC consumer protection violation2020private lawsuit-federal$3,650,000
Ambit Energy, L.P. consumer protection violation2018private lawsuit-federal$9,300,000
American Airlines Federal Credit Union consumer protection violation2022private lawsuit-federal$1,765,807
American Web Loan Inc. consumer protection violation2021private lawsuit-federal$141,000,000
Aurora Loan Services LLC consumer protection violation2015private lawsuit-federal$5,250,000
Autobahn, Inc. consumer protection violation2019private lawsuit-federal$1,770,667
Barry University consumer protection violation2021private lawsuit-federal$2,400,000
Blue Diamond Growers consumer protection violation2021private lawsuit-federal$2,550,000
Bumble Trading Inc. consumer protection violation2020private lawsuit-federal$22,500,000
CardConnect Corp. consumer protection violation2021private lawsuit-federal$7,650,000
Costa Del Mar Inc. consumer protection violation2022private lawsuit-federal$40,000,000
Cytosport Inc. consumer protection violation2020private lawsuit-federal$12,000,000
Delta Dental of California consumer protection violation2018private lawsuit-state$65,029,299
Deoleo USA Inc. consumer protection violation2018private lawsuit-federal$7,000,000
Digital Federal Credit Union consumer protection violation2019private lawsuit-federal$1,800,000
Direct Digital LLC consumer protection violation2017private lawsuit-federal$4,500,000
Elevate Credit Inc. et al. consumer protection violation2022private lawsuit-federal$44,530,000
EMC Mortgage Corporation consumer protection violation2014private lawsuit-federal$2,250,000
ExamSoft Worldwide Inc. consumer protection violation2015private lawsuit-federal$2,100,000
Farm Fresh to You consumer protection violation2015private lawsuit-state$3,900,000
Fidelity Co-operative Bank consumer protection violation2021private lawsuit-federal$22,500,000
Fitness Equipment Services, LLC dba Sole Fitness consumer protection violation2022private lawsuit-federal$3,650,000
Freedom Debt Relief LLC et al. consumer protection violation2012private lawsuit-federal$1,400,000
Global Tel Link Corp. consumer protection violation2022private lawsuit-federal$67,000,000
Godiva Chocolatier Inc. consumer protection violation2022private lawsuit-federal$20,000,000
Greenberg Traurig LLP consumer protection violation2017private lawsuit-federal$41,150,000
Guthy-Renker LLC consumer protection violation2017private lawsuit-state$20,370,100
Honest Co. consumer protection violation2017private lawsuit-federal$1,550,000
Honest Co. consumer protection violation2017private lawsuit-federal$7,350,000
Huawei Device USA Inc. consumer protection violation2019private lawsuit-federal$4,875,000
Hyland's Inc. consumer protection violation2017private lawsuit-federal$2,900,000
IKO Manufacturing consumer protection violation2019private lawsuit-federal$30,000,000
Invention Submission Corporation dba InventHelp consumer protection violation2023private lawsuit-federal$3,000,000
KAS Direct, LLC consumer protection violation2018private lawsuit-federal$2,215,000
KT Health Holdings, Inc consumer protection violation2018private lawsuit-federal$1,750,000
L.A. Fitness International LLC consumer protection violation2013private lawsuit-federal$3,800,000
Lenny & Larry's, Inc. consumer protection violation2019private lawsuit-federal$2,312,000
LivingSocial Inc.LivingSocialinformation technologyconsumer protection violation2013private lawsuit-federal$7,500,000
Millennium Products, Inc. consumer protection violation2017private lawsuit-federal$4,125,000
Molekule Inc. consumer protection violation2022private lawsuit-federal$2,700,000
MoneyMutual, LLC consumer protection violation2020private lawsuit-federal$2,000,000
Monmouth University consumer protection violation2022private lawsuit-federal$1,300,000
NBT Bank, N.A.NBT Bancorpfinancial servicesconsumer protection violation2022private lawsuit-federal$5,747,792
Noom Inc. consumer protection violation2022private lawsuit-federal$62,000,000
Ocean Spray Cranberries, Inc. consumer protection violation2020private lawsuit-federal$5,400,000
Plain Green LLC et al. consumer protection violation2019private lawsuit-federal$395,903,000
Premier Nutrition Corporation consumer protection violation2019private lawsuit-federal$9,000,000
Provide Commerce Inc. consumer protection violation2016private lawsuit-federal$38,000,000
R.T.G. Furniture Corp consumer protection violation2017private lawsuit-federal$13,500,000
Real Time Resolutions Inc. consumer protection violation2018private lawsuit-federal$2,150,000
Rutgers UniversityRutgers Universitymiscellaneous servicesconsumer protection violation2022private lawsuit-state$5,000,000
Salov North America Corporation consumer protection violation2017private lawsuit-federal$982,500
Schwabe North America, Inc. consumer protection violation2021private lawsuit-federal$3,375,000
Sequoia Capital et al. consumer protection violation2021private lawsuit-federal$433,050,000
Sexy Hair Concepts, LLC consumer protection violation2019private lawsuit-federal$2,330,000
Slendertone Distribution Inc. consumer protection violation2021private lawsuit-federal$175,000
SoulCycle, Inc. consumer protection violation2017private lawsuit-federal$9,200,000
Southern New Hampshire University consumer protection violation2021private lawsuit-federal$1,250,000
St. Louis Rams LLC consumer protection violation2019private lawsuit-federal$24,000,000
Stemgenex Medical Group, Inc. consumer protection violation2022private lawsuit-federal$1,150,000
Sturm Foods Inc.TreeHouse Foodsfood productsconsumer protection violation2020private lawsuit-federal$25,000,000
Tarsadia Hotels consumer protection violation2017private lawsuit-federal$10,000,000
TCV V LP et al. consumer protection violation2021private lawsuit-federal$50,050,000
Temple University consumer protection violation2019private lawsuit-federal$5,475,000
Tommie Copper Inc. consumer protection violation2018private lawsuit-federal$700,000
University of Pennsylvania consumer protection violation2023private lawsuit-federal$4,500,000
University of Tampa consumer protection violation2022private lawsuit-federal$3,400,000
Vanguard Car Rental USA LLC consumer protection violation2015private lawsuit-federal$9,500,000
Verde Energy USA Inc. consumer protection violation2021private lawsuit-federal$7,000,000
Visionworks of America, Inc. consumer protection violation2017private lawsuit-federal$4,209,200
Vivid Seats LLC consumer protection violation2021private lawsuit-federal$7,500,000
Webloyalty.com Inc. consumer protection violation2009private lawsuit-federal$10,000,000
Wild Planet Foods Inc. consumer protection violation2017private lawsuit-federal$1,700,000
Worldpay US, Inc. consumer protection violation2020private lawsuit-federal$15,000,000
WP Co. LLC dba Washington Post consumer protection violation2021private lawsuit-federal$6,736,690
Younique LLC consumer protection violation2020private lawsuit-federal$3,250,000
Zicam LLC and Matrixx Initiatives Inc. consumer protection violation2018private lawsuit-federal$16,000,000
3 Rivers Telephone Cooperative Inc. discriminatory practices (non-employment)2023private lawsuit-federal$9,000,000
Citrix Systems Inc.Cloud Software Groupinformation technologyprivacy violation2023private lawsuit-federal$2,750,000
Morley Companies privacy violation2023private lawsuit-federal$4,300,000
Enterprise Leasing Company of Chicago LLC privacy violation2023private lawsuit-federal$504,968
Whole Foods Market Group Inc.Amazon.comretailingprivacy violation2023private lawsuit-state$296,762
T-MobileT-Mobile UStelecommunicationsprivacy violation2023private lawsuit-federal$350,000,000
Dickey's Barbecue Restaurants Inc. privacy violation2023private lawsuit-federal$2,350,000
Empower Federal Credit Union consumer protection violation2023private lawsuit-federal$2,000,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2023private lawsuit-federal$2,771,068
Robinhood Financial LLCRobinhood Marketsfinancial servicesconsumer protection violation2023private lawsuit-federal$9,900,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$11,900,000
Lufthansa AGLufthansaairlinesconsumer protection violation2023private lawsuit-federal$56,600,000
Boston Globe Media Partners LLC privacy violation2023private lawsuit-federal$5,000,000
Mid-Hudson Valley Federal Credit Union consumer protection violation2023private lawsuit-federal$2,264,780
DirecTV LLCAT&Ttelecommunicationsprivacy violation2023private lawsuit-federal$16,850,000
GoogleAlphabet Inc.information technologyprivacy violation2023private lawsuit-federal$23,000,000
Kiplinger Washington Editors Inc. privacy violation2023private lawsuit-federal$6,845,670
The Week Publications Inc. privacy violation2023private lawsuit-federal$5,082,870
Delta Air LinesDelta Air Linesairlinesconsumer protection violation2023private lawsuit-federal$2,365,000
Biomat USA, Inc. privacy violation2023private lawsuit-federal$5,583,333
Talecris Plasma Resources, Inc.Grifolshealthcare servicesprivacy violation2023private lawsuit-federal$5,583,333
Interstate Blood Bank, Inc. privacy violation2023private lawsuit-federal$5,583,333
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.